Michigan Treasury

Is The Sterling National Bank-Hudson Valley Bank Merger In Jeopardy?

OCC & NYDFS Investigations Into Sterling National Bank’s Shenanigans Worry Customers and Share Holders MFI-Miami has learned that shareholders and deposit holders at Hudson Valley Bank are having grave concerns about the bank’s merger with Sterling National Bank. Sterling is now under investigation by both the OCC and the NYDFS. Sterling and Hudson Valley Bank agreed […]

HSBC

Sterling National Bank Complaint Prompts Investigation By NYDFS

New Investigations By Federal Agencies & NYDFS Could Shatter Sterling National Bank’s Merger With Hudson Valley Bank Last week, I wrote about how the FDIC and the U.S. Treasury’s Office of the Comptroller of the Currency (OCC) have launched investigations into the treatment of Sterling National Bank customer Bill Youngblood. On Friday, MFI-Miami confirmed that […]

America's Wholesale Lender

MFI-Miami Calls On The FDIC To Fast Track Investigations Of Sterling National Bank

Bait & Switch Tactics and Liquidation Of Accounts By Sterling National Bank Are The Everyday Practices Of This “Community” Bank  “I have been in the financial arena a long time and I have never witnessed a bank as incompetently run as Sterling National Bank. The Youngblood case is a perfect example of this. Sterling National Bank holds $1.1 […]

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